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Case File
efta-01801734DOJ Data Set 10Other

EFTA01801734

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01801734
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, June 27, 2013 2:30 PM To: BMG Gordon Cc: Jeffrey Epstein Subject: Fwd: JB HENDERSON CONSTRUCTION Brice, Can you please verify =hat JB Henderson banking information has not changed from when they =ast received a wire from us on April 15, 2013. JP Morgan, our =ank, has called Bank of the West and confirmed that funds of 8,827.25 =ere received in their JB Henderson account. (see below) Thank =ou. Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: "Magliocco, Gina X Date: June 27, 2013 10:23:26 AM EDT To: Richard Kahn Cc: PB-Service1318 < Subject: JB HENDERSON CONSTRUCTION =/b> Bank of the West 1.800-488-BANK =2265) Hi Rich, I spoke to Barbara at the Bank =f the West, who confirmed that the funds were received on =113/13. The funds were sent there in the past for JB Henderson =onstruction. The amount received was $8827.25 as =equested. Let me know if I can assist further. =hanks! We invite you =o be among the first to experience the new J.P. Morgan Palladium Card, =n exclusive credit card produced from the precious metal =alladium. J.P. Mor an Palladium credit cards are issued b Chase =ank USA, N.A. Credit Card is subject to =pproval. : I F: = EFTA_R1_00142934 EFTA01801734 Alternate contact: Janet E. =oung or Jason Grosse I I F: For after hours servicing please contact =ur Private Banking Service Center on 1-800-576-6209 or =12-954-0098. http://www.jpmorgan.com/pages/disclosures/email. 2 EFTA_R1_001 42935 EFTA01801735

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